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Lohia Travels & Cargo Versus C.C. - New Delhi (prev)

Imposition of penalty on CHA - Import of prohibited goods - Held that:- When there is no evidence to establish that the appellant had prior knowledge of the goods imported and also when there is no evidence to establish any wrongful intent on the par .....

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. - Appeal No.C/53596/2014 - FINAL ORDER NO. 52195/2015 - Dated:- 14-7-2015 - Ms. Sulekha Beevi C.S., J. For The Appellant : Ms. Vibha Narang, Advocate For The Respondent : Shri Ranjan Khanna, DR Per: Sulekha Beevi C.S. The appellants are aggrieved b .....

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mp; Rubber Gaskets . One Shri Mansab Chaudhary, G-card holder of another CHA firm viz, M/s All World Movers Logistics Pvt. Ltd approached the appellant CHA for import of the same. The import documents were submitted through the said Mansab Chaudhary. .....

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same. The primary adjudicating authority imposed a penalty of ₹ 2,00,000/- (Rupees Two Lakhs only) upon the appellant holding that the appellant CHA was involved in clearing of prohibited goods. On appeal filed, the Commissioner (Appeals) reduc .....

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gainst this, the learned counsel appearing for the appellant submitted that the Commissioner (Appeals) has observed that the appellant had no prior knowledge of the issue related to the imports and as to the nature of the goods imported vis-vis the B .....

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